PNB scam

Fugitive diamantaire Nirav Modi's assets to be auctioned live on Thursday

The first auction shall be conducted by Saffronart as the Spring Live Auction here on Thursday (Feb. 27), followed by the Spring Online Auction on (March 3-4).

Feb 25, 2020, 15:00 PM IST

PNB scam: Nirav Modi custody in UK extended till February 27

Nirav Modi, who was arrested from Holborn here on March 19 and is fighting extradition proceedings since then was called for routine 'call-over' hearing at Westminster Magistrates' Court which was presided over by Judge David Robinson.  

Jan 31, 2020, 13:33 PM IST

PNB scam: Nirav Modi threatened to kill company's director, CBI tells court

The investigating agency told the special court in Maharashtra that Nirav Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he ever expressed a desire to return to India from Cairo.

Dec 21, 2019, 13:42 PM IST

Mehul Choksi will be deported; Indian officials can interview him in Antigua, assures PM Gaston Browne

Speaking to news agency ANI on Wednesday, PM Browne said that the country is not interested in having Choksi in Antigua and Barbuda as he "brings no value to the country". He assured India that Choksi will ultimately be deported to India after he would have exhausted all of his appeals.

Sep 26, 2019, 08:05 AM IST

PNB scam: Interpol issues Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal Deepak

Investigations reveal that Nehal Modi was the director of now-defunct Firestar Diamonds USA. 

Sep 13, 2019, 12:25 PM IST

ED attaches PNB scam accused Mehul Choksi's properties worth Rs 24.77 crore

The ED said in a press release that it has attached 3 commercial properties in Dubai, valuables, one Mercedes Benz E280 and Fixed Deposit Account controlled by Mehul Choksi.

Jul 11, 2019, 18:14 PM IST

PNB reports Rs 3,805 crore fraud by Bhushan Power and Steel

In a regulatory filing on Saturday, PNB said that BPSL had misappropriated funds and manipulated books of accounts to raise funds from consortium lender banks.

Jul 08, 2019, 13:16 PM IST

Sandesara group scam much bigger than PNB scam, claims ED

Sandesara group scam much bigger than PNB scam, claims ED. To know more watch the video

Jun 29, 2019, 16:34 PM IST

Swiss authorities freeze bank accounts of Nirav Modi, sister Purvi Modi worth Rs 283 crore

The accounts of Nirav Modi and his sister Purvi Modi were frozen following Enforcement Directorate's request under the Prevention of Money Laundering (PMLA) Act.

Jun 27, 2019, 12:32 PM IST

Antigua to repatriate Mehul Choksi: Timeline of PNB scam and his disappearance

Mehul Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

Jun 25, 2019, 17:46 PM IST

5W1H: PNB scam accused Mehul Choksi runs out of options

After Antigua PM said that the country will revoke Mehul Choksi's citizenship, the absconder in the PNB scam is fast running out of options but to return to India and face trial.

Jun 25, 2019, 16:48 PM IST

Badhir News: Special show for hearing impaired, June 25th, 2019

This is a special segment for hearing impaired which brings to you latest updates of the afternoon. Watch this video to know the latest news stories of the day.

Jun 25, 2019, 16:38 PM IST

Mehul Choksi's citizenship will be revoked: Antigua PM

Antigua PM Gaston Browne has confirmed Mehul Choksi's citizenship will be revoked. Choksi along with Nirav Modi is the main accused in the Rs 11, 400 crore PNB scam.

Jun 25, 2019, 16:04 PM IST

Antigua PM Gaston Browne to revoke Mehul Choksi's Citizenship: Local newspaper

Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

Jun 25, 2019, 12:16 PM IST

Bombay HC orders Mehul Choksi's counsel to submit his latest medical reports

The team of specialists led by the Enforcement Directorate will verify medical reports of Choksi by doctors from JJ Hospital next Monday. They will then take a call on whether he can be brought to India via air ambulance.

Jun 24, 2019, 18:26 PM IST

Have left country for medical treatment, not fled; says Mehul Choksi in court affidavit

Mehul Choksi has submitted the affidavit with details of his diseases in the court.

Jun 17, 2019, 18:19 PM IST

Morning Zee: Watch top stories of the hour, 13th June, 2019

This segment of Zee brings to you the big news of the hour, 10th June 2019. Watch the full video to know more.
#MorningZee #PMModi #vayu #jammuandkashmir

Jun 13, 2019, 11:06 AM IST

UK Court defers Nirav Modi's bail plea to Wednesday afternoon

Nirav has been lodged in Wandsworth prison, considered one of Britain's most notorious cell, since March 19. 

Jun 11, 2019, 20:49 PM IST

High security cell kept ready in Mumbai prison for Nirav Modi

Modi was arrested by Scotland Yard officers in London on March 19 and faces extradition to India as the "principal beneficiary" of the fraudulent issuance of letters of undertaking (LoUs) as part of a conspiracy to defraud the Punjab National Bank (PNB) and then laundering the money.

Jun 11, 2019, 17:56 PM IST

Nirav Modi moves Royal Court of Justice for bail

On May 30, the Westminster Magistrates Court in London extended judicial custody of Modi till June 27.

Jun 11, 2019, 13:24 PM IST